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91,c ~~0 HALL COUNTY BOARD OF SUPERVISORS MEETING JULY I, 1997 ~ ~The Hall County Board of Supervisors met from adjourned session and by published call July I, 1997, at 9:00 a.m. in the County Board meeting room, 121 South Pine, Grand Island. CALL TO ORDER: The meeting was called to order by Chairman Huey Long. INVOCATION: Invocation was given by Rev. John Schroeder with Covenant Church. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was given in unison. ROLL CALL: Present on roll call were Richard Hartman, Pamela Lancaster, Huey Long, Gary Quandt and Tammie Stelk. Irene Abernethy and Margaret Landis were not present. MINUTES OF JUNE 24 MEETING: Quandt made a motion and Stelk seconded to accept the minutes of the June 24 meeting as received and place on file. Hartman, Lancaster, Long, Quandt and Stelk all voted yes and none voted no, with Abernethy and Landis not present. Motion carried. INTRODUCTION OF NEW HEALTH DIRECTOR: Margaret Etheridge, interim director introduced Bruce Dart. Mr. Dart is from the Douglas County Health Department and had been employed there for 16 years. Mr. Dart spoke on his experience with the Douglas County Health Department and stated he wants to enforce the three core functions of public health in Hall County. The first Board of Health meeting will be July 8. Abernethy and Landis arrived at 9:07 a.m. COUNTY ATTORNEY: Deputy County attorney Jerry Janulewicz did not have any specific items but he spoke on the resolution for Amick Acres West. The resolution was reviewed by Dave Barber, Daniel Hostler and John Amick. Janulewicz stated that the agreement follows along the lines discussed two weeks ago and follows the regional planning commissions recommendation. Hartman made a motion and Stelk seconded to approve Resolution #97-0046. Abernethy, Hartman, Lancaster, Landis, Long, Quandt and Stelk all voted yes and none voted no. Motion carried. RESOLUTION # C; 7 0 () ~~ A RESOLUTION TO REZONE FROM TA-l (TRANSITIONAL AGRICULTURAL) TO PUD (pLANNED UNIT DEVELOPMENT) APPROXIMA TEL Y 111 ACRES OF LAND LOCATED IMMEDlA TEL Y WEST OF AMICK ACRES EAST SUBDIVISION AND NORTH OF AMICK ACRES THIRD SUBDIVISION AND TO APPROVE WITH MODIFICATIONS THE PRELIMINARY DEVELOPMENT PLAN WHEREAS, the real property as described in Exhibit "A" is located within the T A-I (Transition Agricultural) District; and WHEREAS, Carl Amick and Renee Amick, husband and wife, and Lillian Amick,afe owners of said property, hereinafter referred to as "owners," have requested a change in land use district of said property from T A-I (Transition Agricultural) District to a PUD (planned Unit Development) for the development of71 single family residential lots with privately owned and maintained streets, common areas and two lake outlots and requested approval of a preliminary development plan for said PUD; and WHEREAS, at the regular meeting of the Regional Planning Commission, held April 2, 1997, said request was considered following a public hearing thereon. Upon consideration of the matter, the Planning Commission, by majority vote of the nine of the ten members present with one abstaining, recommended to support the requested change in land use district from a TA-l (Transition Agriculture) Zone to a PUD (planned Unit Development) and approved the preliminary development plan for Amick Acres West Subdivision on condition that the modifications as set forth in Exhibit "B~ be made to the preliminary development plan; and WHEREAS, at the regular meeting of the Hall COlmty Board of Supervisors' held April 22, 1997, the Hall County Board of Supervisors held a public hearing upon the aforesaid rezoning request and preliminary development plan and, upon closing said public hearing, tabled said request; and